Documents surface of Macron hiding money offshore
Documents were leaked online on Thursday revealing that French presidential candidate Emmanuel Macron might have been hiding money offshore.
Published: May 4, 2017, 9:54 am
Macron entered into an operating agreement for a Limited Liability Company (LLC) in the Caribbean island of Nevis, and that the company may have had a business relationship with a bank which has been previously involved in tax evasion cases in the Cayman Islands, Disobedient Media reported.
Information about company owners is not generally available, as Nevis has been described by Bloomberg as one of a number of popular tax havens in the Caribbean.
Forbes reported that the bank in question was implicated as a facilitator of tax evasion in 2013. It has also been named by Reuters as a player in fraud relating to the 2015 Fédération Internationale de Football Association (FIFA) scandals.
Macron claimed that he has not been hiding assets or holding secret offshore accounts less than a month ago.
The first document is an operating agreement drawn up on May 4th, 2012 to form “La Providence LLC” under the 1995 Nevis Limited Liability Company Ordinance. Macron’s name and signature appear on the document.
La Providence is the name of Macron’s former high school in Amiens, where he first met his much older teacher, now his wife at the tender age of 15.
The decision to form a company in Nevis is suspect, as the Nevis Confidential Relationship Act prohibits the disclosure of information and guarantees the secrecy and privacy of offshore LLCs in Nevis.
A second document is a letter sent to La Providence Ltd. from the First Caribbean International Bank, indicating a business relationship with Macron’s LLC.
First Caribbean International Bank was accused of helping tax evaders in 2013 and it emerged that a representative for First Caribbean had personally collected a check from a FIFA official and then returned to deposit it in an account in the Bahamas, Reuters reported.
In April, Macron denied that he was hiding offshore accounts or inheritances from French authorities, while Francois Fillion became mired and lost his bid for the presidency after similar allegations.
If confirmed as authentic documents, Macron will have some explaining to do.
All rights reserved. You have permission to quote freely from the articles provided that the source (www.freewestmedia.com) is given. Photos may not be used without our consent.
Consider donating to support our work
Help us to produce more articles like this. FreeWestMedia is depending on donations from our readers to keep going. With your help, we expose the mainstream fake news agenda.
Keep your language polite. Readers from many different countries visit and contribute to Free West Media and we must therefore obey the rules in, for example, Germany. Illegal content will be deleted.
If you have been approved to post comments without preview from FWM, you are responsible for violations of any law. This means that FWM may be forced to cooperate with authorities in a possible crime investigation.
If your comments are subject to preview by FWM, please be patient. We continually review comments but depending on the time of day it can take up to several hours before your comment is reviewed.
We reserve the right to delete comments that are offensive, contain slander or foul language, or are irrelevant to the discussion.
NOAA Predicts Zero Sunspots for Almost the Whole 2030s
CLIMATEThe United States' government scientific organization, the National Oceanic and Atmospheric Administration (NOAA), predicts zero sunspots from 2031 to 2040. This is an extreme situation that has not occurred in as long as humanity has been counting sunspots, and it leads us into uncharted territory in terms of our solar system. However, this prediction aligns with the warnings of the world-renowned solar researcher Valentina Zharkova for many years, who indicated in 2019 various signs of this catastrophic phenomenon, including the extreme hailstorms we have seen in Europe and the world this summer. The forecast and various observations this year give cause for very significant concern. In this unique analysis, Free West Media explains why.
European Nationalist Parties Forge Cooperation Ahead of EU Elections
EUROPEAN ELECTIONSOn Saturday, August 26, representatives of six European nationalist parties gathered in Budapest. The meeting was initiated by the Hungarian party Mi Hazánk and took place in the national parliament. Representatives of the parties signed a joint declaration that not only reaffirms the parties' friendship but also their unity on a range of complex political issues. A surprisingly clear and radical manifesto was established. The hope is that this cooperation will lead to success in the EU elections and eventually result in the formation of a group in the European Parliament. For Swedish nationalism, this meeting marks a success as Sweden, for the first time, has a party represented in a leading nationalist cooperation in Europe. Free West Media was present at this historic event.
Turkey Believes Sweden Hasn’t Done Enough
Sweden will have to wait a bit longer for NATO membership, according to Turkey's Justice Minister Jilmaz Tunc. First, Sweden must extradite the "terrorists" Turkey wants and stop the desecration of the Quran.
Swedish Weapon Takes Down Russia’s Best Attack Helicopter
The Russian attack helicopter Ka-52 is considered one of the world's best and has struck fear in Ukraine, where it has hunted down tanks and other armored vehicles, often beyond the range of many light anti-aircraft systems. However, it has met its match in the Swedish air defense missile system RBS 70, which has quickly led to significant losses for the Russian helicopter forces.
Strong Confidence in German AfD
Alternative for Germany (AfD) held a party conference on July 29-30 to select candidates for the upcoming EU election next year. EU Parliament member Maximilian Krah, belonging to the party's more radical, ethnonationalist faction, was appointed as the top candidate. The party's two spokespersons delivered powerful speeches criticizing the EU's failed migration policy and trade sanctions that isolate Europe and Germany from the rest of the world. They argued that it's time for the EU to return a significant portion of its power to national parliaments. However, they have dropped the demand for Germany to exit the EU.
The Establishment Wants to Ban Germany’s Second Largest Party – for the Sake of Democracy
The rising popularity of AfD has raised strong concerns within the establishment. Despite lies and demonization in the media and isolation from the overall political establishment, the party continues to grow. Certain representatives of the party are accused of becoming increasingly "extreme," and in an unusual move, the influential weekly newspaper Der Spiegel demanded that AfD be "banned."
Dutch FvD break through the media blockade
What is happening in the Netherlands? It is often difficult to follow events in other countries, especially when distorted by system media. We give Forum for Democracy (FvD) the opportunity to speak out on the political situation in the Netherlands and the staunch resistance they face in trying to save the country.
The Ursula von der Leyen Affair
After a criminal complaint in Belgium against the President of the European Commission, the so-called SMS-case, now takes a new turn. The judge responsible for the investigation will likely gain access to the secret messages exchanged between Ursula von der Leyen and Albert Bourla, CEO of Pfizer, at least if they haven't been deleted.
Publisher of Unique Literature Worldwide Blocked by International Distributor
Arktos has distinguished itself by publishing groundbreaking philosophers and social critics. Now, the publisher's international distributor has abruptly terminated the cooperation, and more than 400 already printed titles cannot reach their audience. There is strong evidence that the distributor has been under pressure, something that has also happened in Sweden. We have spoken with Arktos founder Daniel Friberg about the ongoing struggle for freedom of speech in a shrinking cultural corridor.
Care prompts bishops to criticize transgender ideology
The Catholic bishops of the Scandinavian countries presented an open five-page letter criticizing transgender ideology on March 21, just before Easter. The document primarily expresses care and advice and was read aloud in Catholic churches in Sweden, Norway, Finland, Denmark, and Iceland. Cardinal Anders Arborelius, Bishop of Stockholm, is one of the signatories of the document.